HIB (LONDON) HOLDINGS LTD

Company number 07535356

Date	Type	Description	View / Download
14 Dec 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitialisation of £50000 08/12/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Nov 2017	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 November 2017	(1 page)
09 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(32 pages)
03 Apr 2017	AUD	Auditor's resignation	(1 page)
03 Apr 2017	AD01	Registered office address changed from 869 High Road North Finchley London N12 8QA to Euro House 1394 High Road London N20 9YZ on 3 April 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(7 pages)
24 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(22 pages)
28 Jul 2016	CH01	Director's details changed for Mr Robert Ian Ginsberg on 28 July 2016	(2 pages)
28 Jul 2016	CH01	Director's details changed for Mrs Carole Ann Ginsberg on 28 July 2016	(2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Warren Barry Ginsberg on 28 July 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50,000	(5 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(23 pages)
07 Dec 2015	AUD	Auditor's resignation	(1 page)
16 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 50,000	(5 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(22 pages)
28 Apr 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 50,000	(6 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
12 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(6 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(21 pages)
29 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(6 pages)
13 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(23 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 50,000	(3 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Apr 2011	AA01	Current accounting period shortened from 28 February 2012 to 30 June 2011	(1 page)